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DORSET HEIGHTS CARAVAN PARK LTD

Company number 11452715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 AP01 Appointment of Mr Jason Mark Williams as a director on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 114527150001 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150002 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150003 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150006 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150004 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150005 in full
10 Sep 2019 MR04 Satisfaction of charge 114527150008 in full
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
15 Jul 2019 MR04 Satisfaction of charge 114527150007 in full
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
19 Jun 2019 MR01 Registration of charge 114527150008, created on 7 June 2019
17 Jun 2019 MR01 Registration of charge 114527150007, created on 7 June 2019
06 Jun 2019 MR01 Registration of charge 114527150003, created on 31 May 2019
06 Jun 2019 MR01 Registration of charge 114527150004, created on 31 May 2019
06 Jun 2019 MR01 Registration of charge 114527150005, created on 31 May 2019
06 Jun 2019 MR01 Registration of charge 114527150006, created on 31 May 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The documents, agreement, amendment agreement, debenture,documents be approved, execution and delivery of each document,any acts done or executed 06/02/2019
14 Mar 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
15 Feb 2019 MR01 Registration of charge 114527150002, created on 8 February 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 07/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 MR01 Registration of charge 114527150001, created on 7 December 2018
12 Dec 2018 AD01 Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Royston Michael Charles Barney as a director on 7 December 2018
12 Dec 2018 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 7 December 2018